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ABA TRAINING INC - Florida Company Profile

Company Details

Entity Name: ABA TRAINING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABA TRAINING INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000103280
FEI/EIN Number 46-1670953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3561 7TH AVE NW, Naples, FL, 34120, US
Mail Address: 3561 7th AVE NW, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caffrey Thomas President 3561 7th AVE NW, Naples, FL, 34120
CAFFREY THOMAS M Agent 3561 7th AVE NW, Naples, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000109490 MIAMI DOCTOR'S GROUP ACTIVE 2021-08-24 2026-12-31 - 3561 7TH AVE NW, NAPLES, FL, 34120
G21000106004 MIAMI DOCTOR'S CLINIC ACTIVE 2021-08-16 2026-12-31 - 3561 7TH AVE NW, NAPLES, FL, 34120--160
G20000160319 PWG FARM ACTIVE 2020-12-17 2025-12-31 - 3561 7TH AVE NW, NAPLES, FL, 34120
G20000068529 NEXTGEN CLEAN ACTIVE 2020-06-17 2025-12-31 - 3561 7TH AVE NW, NAPLES, FL, 34120-1607
G18000078726 SWFL ROOFING ADVOCATE EXPIRED 2018-07-20 2023-12-31 - 793 WALKERBILT ROAD E13, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-01-25 3561 7TH AVE NW, Naples, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 3561 7th AVE NW, Naples, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-26 3561 7TH AVE NW, Naples, FL 34120 -
REGISTERED AGENT NAME CHANGED 2019-11-23 CAFFREY, THOMAS M -
REINSTATEMENT 2019-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000179616 TERMINATED 1000000919621 COLLIER 2022-04-01 2042-04-13 $ 5,336.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-17
REINSTATEMENT 2019-11-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-07-14
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-01-30
Domestic Profit 2012-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2905137405 2020-05-06 0455 PPP 793 WALKERBILT ROAD E13, NAPLES, FL, 34110
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-0900
Project Congressional District FL-19
Number of Employees 1
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21021.92
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State